AE DIRECT MAIL LIMITED

Key Data

Status

Dissolved

Company No.

04844126

Incorporation date

23/07/2003

Size

Total Exemption Small

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2003)

10/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2014

Notice of move from Administration to Dissolution on 2014-07-04

View PDF (6 pages)

26/01/2014

Administrator's progress report to 2014-01-04

View PDF (10 pages)

12/09/2013

Notice of deemed approval of proposals

View PDF (1 pages)

01/09/2013

Statement of administrator's proposal

View PDF (38 pages)

08/08/2013

Statement of affairs with form 2.14B

View PDF (33 pages)

17/07/2013

Resolutions

View PDF (3 pages)

17/07/2013

Resolutions

View PDF (16 pages)

15/07/2013

Registered office address changed from Horncastle Road Boston Lincolnshire PE21 9HZ United Kingdom on 2013-07-16

View PDF (2 pages)

14/07/2013

Appointment of an administrator

View PDF (1 pages)

17/03/2013

Appointment of Mr Mark Manville as a director

View PDF (2 pages)

17/03/2013

Termination of appointment of Roy Colclough as a director

View PDF (1 pages)

09/09/2012

Termination of appointment of Barry Grady as a director

View PDF (1 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

02/09/2012

Duplicate mortgage certificatecharge no:7

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02/09/2012

Duplicate mortgage certificatecharge no:6

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28/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

23/08/2012

Registered office address changed from Valentines Building Ind Unit 6 Aintree Racecourse Retail and Business Park Ormskrk Road Liverpool Merseyside L9 5AT on 2012-08-24

View PDF (1 pages)

22/08/2012

Termination of appointment of Elise Evers as a secretary

View PDF (1 pages)

22/08/2012

Termination of appointment of Elise Evers as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Andrew Evers as a director

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22/08/2012

Appointment of Mr Roy Harry Colclough as a director

View PDF (2 pages)

22/08/2012

Appointment of David Neil Champion as a director

View PDF (2 pages)

20/08/2012

Memorandum and Articles of Association

View PDF (20 pages)

20/08/2012

Resolutions

View PDF (1 pages)

20/08/2012

Statement of capital following an allotment of shares on 2012-08-16

View PDF (4 pages)

20/08/2012

Memorandum and Articles of Association

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20/08/2012

Resolutions

View PDF (6 pages)

12/08/2012

Change of share class name or designation

View PDF (2 pages)

06/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/08/2012

Amended accounts made up to 2011-09-30

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

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28/06/2012

Total exemption small company accounts made up to 2011-09-30

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25/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

24/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Barry Grady on 2010-07-01

View PDF (2 pages)

16/08/2010

Director's details changed for Elise Evers on 2010-07-01

View PDF (2 pages)

16/08/2010

Director's details changed for Andrew Evers on 2010-07-01

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22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

16/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

17/06/2009

Miscellaneous

View PDF (1 pages)

22/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

28/07/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

23/07/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

23/07/2007

Location of debenture register

View PDF (1 pages)

23/07/2007

Location of register of members

View PDF (1 pages)

23/07/2007

Registered office changed on 24/07/07 from: ind unit 6 valentines building aintree racecourse retail and business park ormskrk road liverpool merseyside L9 5AY

View PDF (1 pages)

22/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

05/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

27/09/2005

New director appointed

View PDF (3 pages)

22/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

21/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

26/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

19/04/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

05/03/2004

Registered office changed on 06/03/04 from: c/o chadwicks chartered accountants tower building water street liverpool merseyside L3 1PQ

View PDF (1 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Ad 01/09/03--------- £ si 39999@1=39999 £ ic 1/40000

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15/10/2003

Resolutions

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15/10/2003

Resolutions

View PDF (1 pages)

03/09/2003

Certificate of change of name

View PDF (2 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2003

Registered office changed on 04/08/03 from: 312B high street orpington BR6 0NG

View PDF (1 pages)

23/07/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Director	24/07/2003 - 24/07/2003	2785
Grady, Barry	Director	20/09/2005 - 10/09/2012	6
Colclough, Roy Harry	Director	22/08/2012 - 01/02/2013	9
Evers, Andrew	Director	24/07/2003 - 22/08/2012	1
Champion, David Neil	Director	22/08/2012 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AE DIRECT MAIL LIMITED

AE DIRECT MAIL LIMITED is an(a) Dissolved company incorporated on 23/07/2003 with the registered office located at Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AE DIRECT MAIL LIMITED?

AE DIRECT MAIL LIMITED is currently Dissolved. It was registered on 23/07/2003 and dissolved on 10/10/2014.

Where is AE DIRECT MAIL LIMITED located?

AE DIRECT MAIL LIMITED is registered at Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ.

What does AE DIRECT MAIL LIMITED do?

AE DIRECT MAIL LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for AE DIRECT MAIL LIMITED?

The latest filing was on 10/10/2014: Final Gazette dissolved following liquidation.